The true secret documents necessary to open an Airwallex account are very similar throughout regions and will allow you to open a US dollar account. We generally ask for the certificate of incorporation or equivalent document, along with information about the business, its pursuits and predicted transaction volumes.
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Statutory audits of financial statements absolutely are a legal prerequisite For each and every limited company incorporated in Hong Kong.
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Notice: If you want to strengthen supervisory procedure of combating money laundering along with the funding of terrorists in Hong Kong, the companies (Amendment) Ordinance 2018 handed by the Legislative Council on the Hong Kong Special Administrative Area, stipulated that: A company incorporated in Hong Kong to acquire and sustain up-to-day advantageous possession information, Through retaining a Significant Controllers Register (“SCR”), for inspection by regulation enforcement officers on need. The information furnished on This website is all gathered from Formal company registers as well as other community details sources. All the info are supplied being a guideline and have been ready just for information applications only. Information could have adjusted since the final update, remember to take a look at the Formal Web site to check the most recent effects. Hong Kong Companies Directory Information generated in 32 ms
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